Company Information

CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
251,000
Authorised Capital
1,000,000

Directors

Atul Agarwal
Atul Agarwal
Director/Designated Partner
almost 3 years ago
Poonam Agarwal
Poonam Agarwal
Director/Designated Partner
almost 14 years ago

Past Directors

Anil Agarwal
Anil Agarwal
Director
about 15 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
almost 16 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form ADT-1-18102017_signed
Copy of the intimation sent by company-18102017
Copy of resolution passed by the company-18102017
Copy of written consent given by auditor-18102017
Form DIR-11-29122016_signed
Acknowledgement received from company-29122016
Form DIR-12-29122016_signed
Evidence of cessation;-29122016
Optional Attachment-(1)-29122016
Proof of dispatch-29122016
Notice of resignation filed with the company-29122016
Form MGT-7-28112016